December 10 2019
A Swiss court convicted a Belgian lawyer on Monday of money-laundering and forgery for taking shares now worth more than 60 million Swiss francs ($60 million) from Belgium’s richest family and stashing them in accounts and offshore companies.
The unidentified defendant, who denied the charges, was sentenced to 30 months, half of it suspended, minus time served in preventive detention, which means that she will not be jailed in Switzerland. The Geneva prosecutor had sought four years at her trial last week.
